Julie DiMauro2 min read
Hameed Shuja2 min read
Gary Watson | Clarionet Consulting3 min read
Hameed Shuja4 min read
Julie DiMauro2 min read
Hameed Shuja3 min read
MiCAR has been amended to extend the scope of the AML-CTF framework to include crypto-asset service providers.
Guidance on the risks related to virtual assets, a new VARA rulebook and a newly established “Grievance Committee”.
Gabriella Savastano | CMS, Yasmin Johal | CMS7 min read
New regulatory developments scope out regulations of virtual assets in the UAE.
Gabriella Savastano | CMS, Yasmin Johal | CMS3 min read